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Company Name: AR GRIFFIN LIMITED

Company Type:

Limited Company

Company No:

05819098

Company Address:

AR GRIFFIN LIMITED
Greenacre Barn
Bloomfield Hatch
Mortimer
READING
RG7 3AD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AR GRIFFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution11/09/1999L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
363x - Annual Return20/11/1997363x
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Statement of name04/01/1994694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CERTNM - Change of name certificate24/03/1997CERTNM
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
53 - Application by a public company for re-registration as a private company08/08/199553
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
SA - Shares agreement13/01/2006SA
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CLOSE - Scheme of Arrangement05/08/1995CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Valuation Report21/07/2006VAL
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of resignation of directors or secretaries28/02/2000288b
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
363b - Annual Return24/08/1999363b
RESO4 - Increase in nominal capital08/06/2002RESO4
L64.01 - Early dissolution request16/06/1996L64.01
363 - Annual Return05/11/1995363
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of discharge of administration order11/08/19992.4(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
OC - Order of Court09/03/2005OC
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Order of Court20/05/1997OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
225 - Change of Accounting Referenc12/10/1996225
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of Receiver's report10/06/20013.5(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
NEWINC - New Incorporation documents19/04/1994NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Order or revocation or suspension of voluntary arrangement12/02/19941.2
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)